Kinder Castle Limited

Active04435685 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Primary education (85200)
Directors
Sarah Dawson
Owned by
Pamela Craig
Accounts type
Total exemption full
Region
North East
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Sarah
Director · Appointed 7 February 2024
British
Born May 1970 (56)
Director · Appointed 26 September 2002
British
Born October 1939 (87)
Officer history (8 former)
7 February 2024
Appointed Dawson, Sarah as Director
3 May 2023
Resigned Craig, Lucy as Director
3 May 2023
Resigned Craig, Lucy as Secretary
30 June 2014
Appointed Craig, Lucy as Director
26 March 2007
Resigned Pattison, Lorna Joan as Director
26 March 2007
Appointed Craig, Lucy as Secretary
26 March 2007
Resigned Pattison, Lorna Joan as Secretary
7 December 2004
Resigned Smithson, Michael John as Secretary
7 December 2004
Appointed Pattison, Lorna Joan as Secretary
8 June 2004
Appointed Smithson, Michael John as Secretary
8 June 2004
Resigned Pattison, Lorna Joan as Secretary
26 September 2002
Appointed Craig, Pamela as Director
5 June 2002
Appointed Pattison, Lorna Joan as Secretary
5 June 2002
Appointed Pattison, Lorna Joan as Director
5 June 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 June 2002
Resigned Bonusworth Limited as Corporate Nominee Director
10 May 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 May 2002
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born October 1939 (87)
Former controllers (1)
29 September 2023
Ceased Lucy Craig — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£877,293
Cash
£262,234
Debt Ratio
23%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £831,129 £756,580 £877,293
Balance sheet detail
202520242023
Fixed Assets£752,604£774,755£802,379
Current Assets£390,060£232,756£199,943
Debtors£127,826£122,927£199,834
Cash£262,234£109,829£109
Creditors (< 1 year)£236,201£211,236£133,073
Creditors (> 1 year)£13,253£16,266
Net Current Assets£153,859£21,520£66,870
Net Assets£877,293£756,580£831,129
Shareholder Funds£877,293£756,580£831,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates28 May 2026
22 January 2026Total exemption full accounts30 April 2025
8 December 2025Registered office address changed
5 June 2025Confirmation statement with no updates28 May 2025
4 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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